Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE STOCK EXCHANGE (PROPERTIES) LIMITED

Company number 02043136

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 AA Full accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 14/08/05; full list of members
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
02 Sep 2004 363a Return made up to 14/08/04; full list of members
18 May 2004 287 Registered office changed on 18/05/04 from: london stock exchange london EC2N1HP
14 Apr 2004 SA Statement of affairs
14 Apr 2004 88(2)R Ad 29/03/04--------- £ si 999901@1=999901 £ ic 100/1000001
14 Apr 2004 123 Nc inc already adjusted 29/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 AA Accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 20/08/03; full list of members
29 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
22 Jan 2003 AA Accounts made up to 31 March 2002
24 Oct 2002 363s Return made up to 20/08/02; full list of members
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Secretary resigned
06 Sep 2001 363s Return made up to 20/08/01; full list of members
27 Jun 2001 AA Accounts made up to 31 March 2001
02 May 2001 288c Director's particulars changed
15 Mar 2001 403a Declaration of satisfaction of mortgage/charge